ORTHOPAEDIC RESEARCH UK - LONDON
Company Profile | Company Filings |
Overview
ORTHOPAEDIC RESEARCH UK is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
ORTHOPAEDIC RESEARCH UK was incorporated 18 years ago on 06/10/2005 and has the registered number: 05585452. The accounts status is FULL and accounts are next due on 31/12/2024.
ORTHOPAEDIC RESEARCH UK was incorporated 18 years ago on 06/10/2005 and has the registered number: 05585452. The accounts status is FULL and accounts are next due on 31/12/2024.
ORTHOPAEDIC RESEARCH UK - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FURLONG HOUSE
LONDON
W1G 9DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE FURLONG RESEARCH CHARITABLE FOUNDATION (until 15/08/2011)
THE FURLONG RESEARCH CHARITABLE FOUNDATION (until 15/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAMABELU SECRETARIES LIMITED | Corporate Secretary | 2022-01-24 | CURRENT | ||
PROFESSOR NEIL RUSHTON | Dec 1945 | British | Director | 2020-09-30 | CURRENT |
PROF MICHAEL RICHARD REED | Jan 1969 | British | Director | 2023-12-12 | CURRENT |
MRS SARAH HARKNESS | Aug 1962 | British | Director | 2019-03-11 | CURRENT |
MR MARTIN GOULDSTONE | Nov 1966 | British | Director | 2019-03-11 | CURRENT |
MR ADRIAN HADLEY DOWNING | Apr 1971 | British | Director | 2019-10-29 | CURRENT |
MS JENNY CHONG | Jul 1976 | British | Director | 2023-05-26 | CURRENT |
DR CATHERINE JANE BALL | Mar 1987 | British | Director | 2020-03-09 | CURRENT |
PROFESSOR MATTEO SANTIN | Jun 1963 | Italian | Director | 2019-03-11 UNTIL 2023-02-22 | RESIGNED |
BARONESS JUDITH ANNE JOLLY | Apr 1951 | British | Director | 2019-03-11 UNTIL 2020-09-17 | RESIGNED |
MICHAEL TURNER | Aug 1947 | British | Director | 2005-10-21 UNTIL 2007-01-19 | RESIGNED |
MR KEITH TUCKER | Mar 1945 | British | Director | 2019-03-11 UNTIL 2023-12-04 | RESIGNED |
MR ROBERT ROSS VALLINGS | Nov 1943 | British | Director | 2005-10-06 UNTIL 2019-10-28 | RESIGNED |
BERYL GREY | Jun 1927 | British | Director | 2005-10-21 UNTIL 2009-08-11 | RESIGNED |
CARLA MARCELLE MARGUERITE ANTOINETTE MARIE VAN HOUCHE | Aug 1942 | Belgian | Director | 2005-10-06 UNTIL 2009-11-03 | RESIGNED |
CIARAN FRANCIS COAKLEY | Oct 1951 | Irish | Secretary | 2005-10-06 UNTIL 2006-04-21 | RESIGNED |
GIBSON HEWITT | Secretary | 2015-12-02 UNTIL 2015-12-02 | RESIGNED | ||
MRS CATHERINE NATASHA BARNARD | Secretary | 2022-01-01 UNTIL 2022-01-24 | RESIGNED | ||
MR DAVID SIMEON MARTIN | Apr 1949 | British | Director | 2005-10-21 UNTIL 2019-03-11 | RESIGNED |
MR PATRICK LATHAM | May 1945 | British | Director | 2010-08-05 UNTIL 2019-08-01 | RESIGNED |
BRIAN PHILIP JONES | Dec 1951 | British | Director | 2005-10-06 UNTIL 2015-12-17 | RESIGNED |
BWB SECRETARIES LIMITED | Corporate Secretary | 2015-12-02 UNTIL 2021-12-31 | RESIGNED | ||
MR PETER EVANS HARRISON | Jan 1962 | British | Director | 2017-08-14 UNTIL 2023-06-27 | RESIGNED |
DR HENRY EMILE HOUBEN | Feb 1939 | Belgian | Director | 2005-10-06 UNTIL 2009-11-03 | RESIGNED |
ANTHONY BRIAN ANDREWS | Aug 1930 | British | Director | 2005-10-21 UNTIL 2015-06-23 | RESIGNED |
ANTHONY JOHN EDGE | Mar 1944 | British | Director | 2010-05-11 UNTIL 2020-03-09 | RESIGNED |
DR KATHRYN LOUISE ALLEN | Oct 1961 | British | Director | 2016-02-22 UNTIL 2019-01-16 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-04-21 UNTIL 2015-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Professor Michael Richard Reed | 2023-12-12 | 1/1969 | London | Right to appoint and remove directors |
Ms Jenny Ying Ying Chong | 2023-05-26 | 7/1976 | London | Right to appoint and remove directors |
Professor Neil Rushton | 2020-09-30 | 12/1945 | London | Right to appoint and remove directors |
Dr Catherine Jane Ball | 2020-03-09 | 3/1987 | London | Right to appoint and remove directors |
Mr Adrian Hadley Downing | 2019-10-29 | 4/1971 | London | Right to appoint and remove directors |
Mr Keith Tucker | 2019-03-11 - 2023-12-04 | 3/1945 | London | Right to appoint and remove directors |
Professor Matteo Santin | 2019-03-11 - 2023-02-22 | 6/1963 | West Byfleet Surrey | Right to appoint and remove directors |
Baroness Judith Anne Jolly | 2019-03-11 - 2020-09-17 | 4/1951 | West Byfleet Surrey | Right to appoint and remove directors |
Mr Martin Gouldstone | 2019-03-11 | 11/1966 | London | Right to appoint and remove directors |
Mrs Sarah Harkness | 2019-03-11 | 8/1962 | London | Right to appoint and remove directors |
Mr Peter Evans Harrison | 2017-08-14 - 2023-06-27 | 1/1962 | London | Right to appoint and remove directors |
Mr Anthony John Edge | 2016-04-06 - 2020-03-09 | 3/1944 | West Byfleet Surrey | Right to appoint and remove directors |
Mr Robert Ross Vallings | 2016-04-06 - 2019-10-28 | 11/1943 | West Byfleet Surrey | Right to appoint and remove directors |
Mr Patrick Latham | 2016-04-06 - 2019-08-01 | 5/1945 | West Byfleet Surrey | Right to appoint and remove directors |
Mr David Simeon Martin | 2016-04-06 - 2019-03-11 | 4/1949 | West Byfleet Surrey | Right to appoint and remove directors |
Dr Kathryn Louise Allen | 2016-04-06 - 2019-01-16 | 10/1961 | West Byfleet Surrey | Right to appoint and remove directors |